Boot(Henry) PLC Director/PDMR Shareholding (6356Y)
May 05 2023 - 10:27AM
UK Regulatory
TIDMBOOT
RNS Number : 6356Y
Boot(Henry) PLC
05 May 2023
HENRY BOOT PLC
Notification of Transactions of Directors, Persons Discharging
Managerial Responsibilities ("PDMRs") and persons closely
associated with them
The information contained in this notification is disclosed in
accordance with the requirements of the EU Market Abuse
Regulation.
Details of the person discharging managerial responsibilities/person
1 closely associated
a) Name Timothy Andrew Roberts
--------------------------------------- ----------------------------------------------
Reason for the notification
2
---------------------------------------------------------------------------------------
a) Position/status Chief Executive Officer
--------------------------------------- ----------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- ----------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------------
a) Name Henry Boot PLC
--------------------------------------- ----------------------------------------------
b) LEI 213800H5873O9TC3XT22
--------------------------------------- ----------------------------------------------
Details of the transaction(s): section to be repeated
4 for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
---------------------------------------------------------------------------------------
a) Description of the Henry Boot PLC Ordinary shares of
financial instrument, 10p each
type of instrument
Identification code GB0001110096
b) Nature of the transaction Purchase of Ordinary shares relating
to the 2022 Annual Bonus award under
the terms of the Henry Boot PLC Annual
Bonus Plan.
--------------------------------------- ----------------------------------------------
c) Price(s) and volume(s)
----------------------- ------------------
Price(s) Volume(s)
----------------------- ------------------
GBP2.474928 24,089
-------------------------------------------------------------------- ------------------
d) Aggregated information
- Volume 24,089
- Price GBP59,618.55
e) Date of the transaction 4 May 2023
--------------------------------------- ----------------------------------------------
f) Place of the transaction London Stock Exchange - XLON
--------------------------------------- ----------------------------------------------
Details of the person discharging managerial responsibilities/person
1 closely associated
a) Name Darren Louis Littlewood
--------------------------------------- ----------------------------------------------
Reason for the notification
2
---------------------------------------------------------------------------------------
a) Position/status Chief Financial Officer
--------------------------------------- ----------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- ----------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------------
a) Name Henry Boot PLC
--------------------------------------- ----------------------------------------------
b) LEI 213800H5873O9TC3XT22
--------------------------------------- ----------------------------------------------
Details of the transaction(s): section to be repeated
4 for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
---------------------------------------------------------------------------------------
a) Description of the Henry Boot PLC Ordinary shares of
financial instrument, 10p each
type of instrument
Identification code GB0001110096
b) Nature of the transaction Purchase of Ordinary shares relating
to the 2022 Annual Bonus award under
the terms of the Henry Boot PLC Annual
Bonus Plan.
--------------------------------------- ----------------------------------------------
c) Price(s) and volume(s)
----------------------- ------------------
Price(s) Volume(s)
----------------------- ------------------
GBP2.474928 15,938
-------------------------------------------------------------------- ------------------
d) Aggregated information
- Volume 15,938
- Price GBP39,445.41
e) Date of the transaction 4 May 2023
--------------------------------------- ----------------------------------------------
f) Place of the transaction London Stock Exchange - XLON
--------------------------------------- ----------------------------------------------
Details of the person discharging managerial responsibilities/person
1 closely associated
a) Name Amy Louise Stanbridge
--------------------------------------- ----------------------------------------------
Reason for the notification
2
---------------------------------------------------------------------------------------
a) Position/status Company Secretary
--------------------------------------- ----------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- ----------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------------
a) Name Henry Boot PLC
--------------------------------------- ----------------------------------------------
b) LEI 213800H5873O9TC3XT22
--------------------------------------- ----------------------------------------------
Details of the transaction(s): section to be repeated
4 for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
---------------------------------------------------------------------------------------
a) Description of the Henry Boot PLC Ordinary shares of
financial instrument, 10p each
type of instrument
Identification code GB0001110096
b) Nature of the transaction Purchase of Ordinary shares relating
to the 2022 Annual Bonus award under
the terms of the Henry Boot PLC Annual
Bonus Plan.
--------------------------------------- ----------------------------------------------
c) Price(s) and volume(s)
----------------------- ------------------
Price(s) Volume(s)
----------------------- ------------------
GBP2.474928 2,946
-------------------------------------------------------------------- ------------------
d) Aggregated information
- Volume 2,946
- Price GBP7,291.14
e) Date of the transaction 4 May 2023
--------------------------------------- ----------------------------------------------
Place of the transaction London Stock Exchange - XLON
--------------------------------------- ---------------------------------------------------
Details of the person discharging managerial responsibilities/person
1 closely associated
---------------------------------------------------------------------------------------
a) Name Rachel Evelyn White
--------------------------------------- ----------------------------------------------
Reason for the notification
2
---------------------------------------------------------------------------------------
a) Position/status PDMR of the Company
--------------------------------------- ----------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- ----------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------------
a) Name Henry Boot PLC
--------------------------------------- ----------------------------------------------
b) LEI 213800H5873O9TC3XT22
--------------------------------------- ----------------------------------------------
Details of the transaction(s): section to be repeated
4 for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
---------------------------------------------------------------------------------------
a) Description of the Henry Boot PLC Ordinary shares of
financial instrument, 10p each
type of instrument
Identification code GB0001110096
b) Nature of the transaction Purchase of Ordinary shares relating
to the 2022 Annual Bonus award under
the terms of the Henry Boot PLC Annual
Bonus Plan.
--------------------------------------- ----------------------------------------------
c) Price(s) and volume(s)
----------------------- ------------------
Price(s) Volume(s)
----------------------- ------------------
GBP2.474928 2,354
-------------------------------------------------------------------- ------------------
d) Aggregated information
- Volume 2,354
- Price GBP5,825.98
e) Date of the transaction 4 May 2023
--------------------------------------- ----------------------------------------------
f) Place of the transaction London Stock Exchange - XLON
--------------------------------------- ----------------------------------------------
Details of the person discharging managerial responsibilities/person
1 closely associated
a) Name Nicholas Joseph Duckworth
--------------------------------------- ----------------------------------------------
Reason for the notification
2
---------------------------------------------------------------------------------------
a) Position/status PDMR of the Company
--------------------------------------- ----------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- ----------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------------
a) Name Henry Boot PLC
--------------------------------------- ----------------------------------------------
b) LEI 213800H5873O9TC3XT22
--------------------------------------- ----------------------------------------------
Details of the transaction(s): section to be repeated
4 for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
---------------------------------------------------------------------------------------
a) Description of the Henry Boot PLC Ordinary shares of
financial instrument, 10p each
type of instrument
Identification code GB0001110096
b) Nature of the transaction Purchase of Ordinary shares relating
to the 2022 Annual Bonus award under
the terms of the Henry Boot PLC Annual
Bonus Plan.
--------------------------------------- ----------------------------------------------
c) Price(s) and volume(s)
----------------------- ------------------
Price(s) Volume(s)
----------------------- ------------------
GBP2.474928 9,502
-------------------------------------------------------------------- ------------------
d) Aggregated information
- Volume 9,502
- Price GBP23,516.77
e) Date of the transaction 4 May 2023
--------------------------------------- ----------------------------------------------
f) Place of the transaction London Stock Exchange - XLON
--------------------------------------- ----------------------------------------------
Details of the person discharging managerial responsibilities/person
1 closely associated
a) Name Jonathan Mark Fisher
--------------------------------------- ----------------------------------------------
Reason for the notification
2
---------------------------------------------------------------------------------------
a) Position/status PDMR of the Company
--------------------------------------- ----------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- ----------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------------
a) Name Henry Boot PLC
--------------------------------------- ----------------------------------------------
b) LEI 213800H5873O9TC3XT22
--------------------------------------- ----------------------------------------------
Details of the transaction(s): section to be repeated
4 for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
---------------------------------------------------------------------------------------
a) Description of the Henry Boot PLC Ordinary shares of
financial instrument, 10p each
type of instrument
Identification code GB0001110096
b) Nature of the transaction Purchase of Ordinary shares relating
to the 2022 Annual Bonus award under
the terms of the Henry Boot PLC Annual
Bonus Plan.
--------------------------------------- ----------------------------------------------
c) Price(s) and volume(s)
----------------------- ------------------
Price(s) Volume(s)
----------------------- ------------------
GBP2.474928 4,818
-------------------------------------------------------------------- ------------------
d) Aggregated information
- Volume 4,818
- Price GBP11,924.20
e) Date of the transaction 4 May 2023
--------------------------------------- ----------------------------------------------
f) Place of the transaction London Stock Exchange - XLON
--------------------------------------- ----------------------------------------------
Details of the person discharging managerial responsibilities/person
1 closely associated
a) Name Edward James Hutchinson
--------------------------------------- ----------------------------------------------
Reason for the notification
2
---------------------------------------------------------------------------------------
a) Position/status PDMR of the Company
--------------------------------------- ----------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- ----------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------------
a) Name Henry Boot PLC
--------------------------------------- ----------------------------------------------
b) LEI 213800H5873O9TC3XT22
--------------------------------------- ----------------------------------------------
Details of the transaction(s): section to be repeated
4 for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
---------------------------------------------------------------------------------------
a) Description of the Henry Boot PLC Ordinary shares of
financial instrument, 10p each
type of instrument
Identification code GB0001110096
b) Nature of the transaction Purchase of Ordinary shares relating
to the 2022 Annual Bonus award under
the terms of the Henry Boot PLC Annual
Bonus Plan.
--------------------------------------- ----------------------------------------------
c) Price(s) and volume(s)
----------------------- ------------------
Price(s) Volume(s)
----------------------- ------------------
GBP2.474928 8,579
-------------------------------------------------------------------- ------------------
d) Aggregated information
- Volume 8,579
- Price GBP21,232.41
e) Date of the transaction 4 May 2023
--------------------------------------- ----------------------------------------------
f) Place of the transaction London Stock Exchange - XLON
--------------------------------------- ----------------------------------------------
Details of the person discharging managerial responsibilities/person
1 closely associated
a) Name Anthony David Shaw
--------------------------------------- ----------------------------------------------
Reason for the notification
2
---------------------------------------------------------------------------------------
a) Position/status PDMR of the Company
--------------------------------------- ----------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- ----------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------------
a) Name Henry Boot PLC
--------------------------------------- ----------------------------------------------
b) LEI 213800H5873O9TC3XT22
--------------------------------------- ----------------------------------------------
Details of the transaction(s): section to be repeated
4 for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
---------------------------------------------------------------------------------------
a) Description of the Henry Boot PLC Ordinary shares of
financial instrument, 10p each
type of instrument
Identification code GB0001110096
b) Nature of the transaction Purchase of Ordinary shares relating
to the 2022 Annual Bonus award under
the terms of the Henry Boot PLC Annual
Bonus Plan.
--------------------------------------- ----------------------------------------------
c) Price(s) and volume(s)
----------------------- ------------------
Price(s) Volume(s)
----------------------- ------------------
GBP2.474928 4,818
-------------------------------------------------------------------- ------------------
d) Aggregated information
- Volume 4,818
- Price GBP11,924.20
e) Date of the transaction 4 May 2023
--------------------------------------- ----------------------------------------------
f) Place of the transaction London Stock Exchange - XLON
--------------------------------------- ----------------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
DSHUVUVROSUVRAR
(END) Dow Jones Newswires
May 05, 2023 11:27 ET (15:27 GMT)
Boot (Henry) (AQSE:BOOT.GB)
Historical Stock Chart
From Apr 2024 to May 2024
Boot (Henry) (AQSE:BOOT.GB)
Historical Stock Chart
From May 2023 to May 2024
